WINDART VENTURES LTD

Profile WINDART VENTURES LTD

Actual on 01.11.2020
Company name
WINDART VENTURES LTD
copy
copied
Company number
11010807
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 October 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
79120 - Tour operator activities
90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
copy
copied
Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
copy
copied

PSC and Officers WINDART VENTURES LTD

Officers

(as of 23.09.2020)

ANDERLE, Daniele Paolo, Dr
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Shelton Street, Covent Garden, United Kingdom, London, WC2H 9JQ, 71-75
Nationality: Italian
Date of birth: October 1987
Role: Director
Occupation: Physics Research Associate
Country of residence: Italy
GIACHI, Francesco
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Shelton Street, Covent Garden, United Kingdom, London, WC2H 9JQ, 71-75
Nationality: Italian
Date of birth: January 1987
Role: Director
Occupation: Director
Country of residence: Italy
MANFRINI, Ariele
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Shelton Street, Covent Garden, United Kingdom, London, WC2H 9JQ, 71-75
Nationality: Italian
Date of birth: March 1986
Role: Director
Occupation: Composer
Country of residence: Italy
IANESELLI, Nicola
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Saturday, 08 September 2018
Correspondence address: Shelton Street, Covent Garden, United Kingdom, London, WC2H 9JQ, 71-75
Nationality: Italian
Date of birth: September 1987
Role: Director
Occupation: Manager
Country of residence: Italy
QUATRIDA, Matteo
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Saturday, 08 September 2018
Correspondence address: Via Fratelli Bronzetti, Italy, Trento, 38100, 16
Nationality: Italian
Date of birth: March 1983
Role: Director
Occupation: System Engineer
Country of residence: Italy
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 03 September 2018
Legal form: Persons With Significant Control Statement
Dr Daniele Paolo Anderle
Status: Active
Notified on: Friday, 10 April 2020
Correspondence address: United Kingdom, London, 71-75
Nationality: Italian
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Monday, 03 September 2018
Legal form: Persons With Significant Control Statement
Dr Daniele Paolo Anderle
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 71-75
Nationality: Italian
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Marco Calzà
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: Italy, Riva Del Garda (Tn), 17
Nationality: Italian
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Miss Ariele Manfrini
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 71-75
Nationality: Italian
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Francesco Giachi
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 71-75
Nationality: Italian
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mr Matteo Quatrida
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: Italy, Trento, 16
Nationality: Italian
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mr Nicola Ianeselli
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 71-75
Nationality: Italian
Date of birth: September 1987
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Show all records Hide